EJ UK Fabrication & Access Solutions Holdings Limited
Company 00640135 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew James Malpass Director · appointed 2004
- Tracy Kevin Malpass Director · appointed 2004
Directors past 6 years
- Andrew James Malpass Director · appointed 2004
- Tracy Kevin Malpass Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Andrew James Malpass Director · appointed 2004
- Tracy Kevin Malpass Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EJ UK Fabrication & Access Solutions Limited 2 shared directors
- European Drainage Systems Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00640135 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1959 |
| Address | LIBERTY HOUSE LIBERTY WAY, ATTLEBOROUGH FIELDS IND ESTATE, NUNEATON, CV11 6RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ej Emea Sas
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- European Drainage Systems Holdings Limited
75-100% shares · notified 2016-04-06 - EJ UK Fabrication & Access Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-23
Officers (16)
- Philippe Alain Daniel Cavaille Secretary · appointed 2012
- Andrew James Malpass Director · appointed 2004
- Tracy Kevin Malpass Director · appointed 2004
Show 13 former officers
- Tad Michael Malpass Director · appointed 2004 · resigned 2015
- Frederick Ferris Malpass Secretary · appointed 2004 · resigned 2016
- Bruno Turbat Director · appointed 2004 · resigned 2012
- Christophe Robert Jean-Marc Martin Drzyzdzinski Director · appointed 2002 · resigned 2005
- Bruno Cromback Director · appointed 2001 · resigned 2004
- Louis Joseph Breysse Secretary · appointed 1997 · resigned 2007
- Michael Dennis Miles Secretary · appointed 1994 · resigned 2001
- Richard Nicholas Keighley Director · appointed 1993 · resigned 1996
- Christopher Dugdale Director · resigned 1994
- Yves Emile Guerin Director · resigned 1997
- Stanilas Jean Jerome Cromback Director · resigned 2004
- Ian Stewart Dunford Mackenzie Director · resigned 1993
- Jacques Lauro Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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